Lend Lease Pharmaceutical (emea) Limited. net worth, address, company information. Free

Company search

Lend Lease Pharmaceutical (Emea) Limited (Companies House Registration Number 03133137) is a private limited company established on 1995-12-01 in England. This firm is located at 5 Merchant Square, Level 9, London W2 1BQ. Having undergone a change in 2011-03-16, the previous name this enterprise used was Bovis Lend Lease Pharmaceutical Limited. Lend Lease Pharmaceutical (Emea) Limited is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Lend Lease Pharmaceutical (emea) Limited
Number	03133137
Date of Incorporation:	December 1, 1995
End of financial year:	30 June
Address:	5 Merchant Square, Level 9, London, W2 1BQ
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the enterprise, we can name: Leanne L. (appointed on 25 November 2024), Geoffrey W. (appointment date: 25 November 2024). The official register reports 2 persons of significant control, namely: Lendlease Europe Dormant Co Limited is located at Merchant Square, W2 1BQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lendlease Construction Holdings (Europe) Limited is located at Level 9, W2 1BQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lendlease Europe Dormant Co Limited

25 November 2024

Address	5 Merchant Square, London, W2 1BQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Liability
Country registered	England
Place registered	Companies House
Registration number	16069460
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lendlease Construction Holdings (Europe) Limited

6 April 2016 - 25 November 2024

Address	5 Merchant Square Level 9, London, W2 1BQ, United Kingdom
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00231889
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2024/06/30 filed on: 12th, December 2024 \| accounts	Free Download (1 page)

	Download filing
(AA) Dormant company accounts reported for the period up to 2024/06/30 filed on: 12th, December 2024 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2023/06/30 filed on: 15th, November 2023 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2022/06/30 filed on: 9th, December 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2021/06/30 filed on: 27th, October 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2020/06/30 filed on: 19th, October 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2019/06/30 filed on: 22nd, November 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2018/06/30 filed on: 22nd, November 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2017/06/30 filed on: 19th, October 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 7th, January 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2015/06/30 filed on: 4th, March 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2015/12/01 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/12/01 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
(SH01) 850500.00 GBP is the capital in company's statement on 2014/12/02 capital
(AA) Full accounts for the period ending 2014/06/30 filed on: 3rd, November 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2013/12/01 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 850500.00 GBP is the capital in company's statement on 2013/12/30 capital
(AA) Full accounts for the period ending 2013/06/30 filed on: 7th, November 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2012/12/01 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/06/30 filed on: 29th, November 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2011/12/01 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/06/30 filed on: 18th, November 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2010/12/01 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/06/30 filed on: 22nd, November 2010 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2009/06/30 filed on: 1st, April 2010 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2009/12/01 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/06/30 filed on: 2nd, May 2009 \| accounts	Free Download (26 pages)
(363a) Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/06/30 filed on: 8th, April 2008 \| accounts	Free Download (29 pages)
(363a) Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/06/30 filed on: 11th, May 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2006/06/30 filed on: 11th, May 2007 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/06/30 filed on: 2nd, May 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2005/06/30 filed on: 2nd, May 2006 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2005/12/01 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/12/01 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2004/06/30 filed on: 4th, May 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2004/06/30 filed on: 4th, May 2005 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2004/12/24 with shareholders record filed on: 24th, December 2004 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2004/12/24 with shareholders record filed on: 24th, December 2004 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2003/06/30 filed on: 21st, April 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2003/06/30 filed on: 21st, April 2004 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2002/06/30 filed on: 26th, April 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2002/06/30 filed on: 26th, April 2003 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2002/12/16 with shareholders record filed on: 16th, December 2002 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2002/12/16 with shareholders record filed on: 16th, December 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2001/06/30 filed on: 19th, March 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2001/06/30 filed on: 19th, March 2002 \| accounts	Free Download (14 pages)
(363s) Annual return up to 2001/12/19 with shareholders record filed on: 19th, December 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/12/19 with shareholders record filed on: 19th, December 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2000/06/30 filed on: 30th, April 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2000/06/30 filed on: 30th, April 2001 \| accounts	Free Download (16 pages)
(363s) Annual return up to 2000/12/22 with shareholders record filed on: 22nd, December 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2000/12/22 with shareholders record filed on: 22nd, December 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 1999/06/30 filed on: 16th, February 2000 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 1999/06/30 filed on: 16th, February 2000 \| accounts	Free Download (15 pages)
(363s) Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999 \| annual return	Free Download (7 pages)
(363(288)) 1999/12/20 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 1998/07/20 filed on: 5th, August 1999 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 1998/07/20 filed on: 5th, August 1999 \| accounts	Free Download (18 pages)
(244) Delivery ext'd 3 mth 20/07/98 filed on: 11th, May 1999 \| accounts
(244) Delivery ext'd 3 mth 20/07/98 filed on: 11th, May 1999 \| accounts	Free Download
(363s) Annual return up to 1999/01/04 with shareholders record filed on: 4th, January 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1999/01/04 with shareholders record filed on: 4th, January 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 20/07/99 to 30/06/99 filed on: 5th, November 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 20/07/99 to 30/06/99 filed on: 5th, November 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/98 to 20/07/98 filed on: 28th, August 1998 \| accounts	Free Download
(225) Accounting reference date extended from 31/05/98 to 20/07/98 filed on: 28th, August 1998 \| accounts
(225) Accounting reference date extended from 31/05/99 to 20/07/99 filed on: 14th, August 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/99 to 20/07/99 filed on: 14th, August 1998 \| accounts	Free Download (1 page)
(363s) Annual return up to 1997/12/12 with shareholders record filed on: 12th, December 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1997/12/12 with shareholders record filed on: 12th, December 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1996/05/31 filed on: 10th, October 1997 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 1996/05/31 filed on: 10th, October 1997 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 1997/05/31 filed on: 3rd, October 1997 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 1997/05/31 filed on: 3rd, October 1997 \| accounts	Free Download (14 pages)
(363s) Annual return up to 1997/01/16 with shareholders record filed on: 16th, January 1997 \| annual return	Free Download (8 pages)
(363s) Annual return up to 1997/01/16 with shareholders record filed on: 16th, January 1997 \| annual return	Free Download (8 pages)
(224) Accounting reference date notified as 31/05 filed on: 7th, March 1996 \| accounts
(224) Accounting reference date notified as 31/05 filed on: 7th, March 1996 \| accounts	Free Download

Companies nearby - by postcode
Iql S4 Limited
Lendlease Stratford Gp Limited
Lendlease Moorfields Investment Holdings Limited
Iql S1s11 Holdco Limited


Lendlease Healthcare Trustee Limited
Lendlease Pfi/ppp Infrastructure Fund Investor Limited
Lendlease Europe Holdings Limited